Tarmat Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulations 30 and 36(1)(b).

The disclosure concerns the distribution of the company's Integrated Annual Report for the financial year 2025-26 and the notice for its 37th Annual General Meeting (AGM).

Key Details:

  • AGM Details: The 37th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).
  • Record Date: The communication was sent to members whose details were recorded as of Monday, August 31, 2026.
  • Distribution Method: The company sent letters containing a web link and instructions for accessing the Annual Report and AGM notice. This was specifically targeted at members whose email addresses are not registered with the company, its Registrar & Share Transfer Agent (RTA), Bigshare Services Pvt. Ltd., or the depositories.
  • Report Availability: The Integrated Annual Report for FY 2025-26 is available on the company's website (www.tarmat.in), as well as on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com). The specific direct web link provided is: https://tarmat.in/assets/pdf/2025/Tarmat%20Annual%20Report%202025-26.pdf
  • Shareholder Entitlement: The disclosure reiterates that all members are entitled to receive a physical copy of the Annual Report free of cost upon request.
  • KYC Update Instructions: Shareholders are instructed to update their PAN, email ID, and KYC details. Demat holders must do this through their Depository Participants, while physical shareholders must submit the required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) to the RTA, Bigshare Services Pvt. Ltd., at their Mumbai office.
  • Company Information: The company's registered office is at General A. K. Vaidya Marg, Near Wageshwari Mandir, Off Film City Road, Malad (E), Mumbai - 400 097. Its CIN is L45203MH1986PLC038535.

Financial Impact:

This is a procedural disclosure regarding corporate governance and shareholder communication. No specific financial impact, operational metrics, or capital structure changes are disclosed in this filing.